T3SD Concall-20180115

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Back to Agendas and minutes


Quorum Requirements (Chair +4 SD Reps for "decision making") or (Chair +3 SD Reps for "direction setting") Met: No
Attendee Name Affiliation
× Andy Stechishin HL7 T3SD Co-Chair
Sandy Stuart HL7 T3SD Co-Chair
Diego Kaminker Education
Melissa Mendivil Education
Virginia Lorenzi (Board Report) Education
Fernando Campos Education
David Burgess (Board Report) Electronic Services & Tools
Nat Wong Electronic Services & Tools
× Andy Stechishin Electronic Services & Tools
Michael Van der Zel Electronic Services & Tools
Brian Pech Electronic Services & Tools
Todd Cooper (Board Report) Healthcare Standards Integration
John Donnelly Healthcare Standards Integration
Laura Heermann Langford Healthcare Standards Integration
Diego Kaminker International Mentoring
× John Ritter (Board Report) International Mentoring
Liora Alschuler (Board Report) Process Improvement
Sandy Stuart Process Improvement
Rick Haddorff (Board Report) Project Services
× Freida Hall Project Services
Brian Pech Publishing
Pete Gilbert Publishing
× Dave Hamill (non voting) HL7 PMO Office

Meeting Admin

  1. Roll Call –
  2. Approve Agenda -
    • as posted
  3. Approve Meeting Minutes - December 11
    • No quorum - will review in New Orleans
  4. WGM Agenda
    • Reviewed posted agenda with group
  5. Work Group Updates
    • Education
      • Updates from email:
        • we have draft plans for education for the whole year - just a draft but its a start.
        • the fhir proficiency test pilot is now picking up steam. We expect to have a nice amount of participants in New Orleans.
        • We have a new PSS for the Africa engagement project. We decided that International Mentoring should be the owner with education supporting it. It would be great if we could figure out what is needed to get it approved and wonder if that could be completed at New Orleans.
        • we have been reviewing our website and improvements are being made. If you hve any suggestions please let us know.
        • the implementer's credential work is also progressing. Sadhana has a business model and has been looking into certification best practices.
    • Electronic Services & Tools
      • Andy's term as an EST co-chair will end at January WGM
    • Healthcare Standards Integration
      • Not on call
    • International Mentoring
      • AMS and John will meet prior to WGM SD meeting to enable T3SD to review, AMs will take to the board for information purposes
    • Process Improvement
      • not on call
    • Project Services
      • Working 2018 PSS, hope to rollout at WGM; Working on finalizing PLCPD document from ballot
    • Publishing
      • Not on call
    • Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
      • Not on call
    • Product Line Architecture (Liaison, Brian Pech)
      • Not on Call
  6. Project Review - (Defer until December - review for January 2018 WGM)
  7. TSC meeting Report
  8. New Business
    • none
  9. Meeting adjourned at 2:22 PM Eastern